SWT SYSTEMS LIMITED

Notice is hereby given pursuant to section 106 of the Insolvency Act 1986, that Meetings of Members and Creditors of the above-named Company will be held at the offices of Ernst & Young, 1 Bridewell Street, Bristol BS1 2AA, on 29th September 1998 at 10.30 a.m. and 11 a.m. respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanaton given by the Liquidator. A form of proxy must be lodged with me no later than 12 noon on 28th September 1998 to entitle you to vote by proxy at the Meeting (together with a completed proof of debt if you have not already lodge one). C. M. Clapp, Liquidator 21st August 1998.